| Relationships | Role | Relationship Start | Relationship End |
| Citibank International Limited | Parent | 8/28/1999 | 10/30/1999 |
| Citibank Investments Limited | Parent | 8/16/1999 | 8/27/1999 |
| Citibank Overseas Investment Corporation | Parent | 11/7/1995 | 8/15/1999 |
| Dcf Holding S.A. | Parent | 11/29/1984 | 8/2/1988 |
| Leadair Assurances | Subsidary | 11/7/1995 | 10/28/1999 |
| Leadair Selection | Subsidary | 11/7/1995 | 10/28/1999 |
| Diners Club Tunisie | Subsidary | 11/7/1995 | 10/15/1999 |
| Memo Service | Subsidary | 11/7/1995 | 10/30/1998 |
| Diners Club Maroc | Subsidary | 11/7/1995 | 2/27/1996 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citibank International Limited | Buyer | Discontinued | 10/31/1999 |